Board Meeting Notes 2009-06-30: Difference between revisions

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 ===Attendance===
-===Come to Order - ===
+* Eric
+* Nicky
+* Julie
+* Nathan
+* Paul
+* Jeff
+* Ishmael
+* Jim
+* Shandelle
+* Jordan
+* Zane
-===Meeting Adjourned - ===
+===Come to Order - 7:30===
+* Food/Drink
+** Consider allowing drinks that are resealable.
+** Problem stemming from containers not being cleaned up or spilled.
+** Will extend food/drink ban 1 more week for us to draft policy and continue observin results.
+* Lockers
+** Discussion has been ongoing for the last few days.
+** Decision needs to be made on a price point, Sacha proposed $4/month
+** Issues with members abandoning lockers should they terminate membership
+** Consider integrating locker rental into membership cost once we have enough lockers for everyone.
+* Keys
+** Include cost of replacing missing keys as deposit.
+** Quoted RFID price of $250 divided into thirds between Steve and Tyler.
+** Does not include RFID cards, which we can purchase for cheap.
+** Propose for Locker + RFID key deposits are $50, to replace each individually, $25.
+** $100 up front for new members is considered to high too join for some.
+*** $20 proposed as a more palatable price point.
+* @pumpingstationone.org email addresses
+** Still need some people's information for it
+** Will be pointed to mail.pumpingstationone.org
+** Concerns about web interface usability with new mail setup.
+* American Bar Association journal will be at the space tomorrow to interview Nicky, and write up space.
+* Cannibalizing Peoples Stuff
+** Provisions in our bylaws about messing with other members stuff.
+** Need to concrete policy about people using other people's stuff.
+* Cleaning party Friday.
+===Meeting Adjourned - 8:01===